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FALCON COURT INVESTMENTS (WOODFORD) LIMITED

Learn more about FALCON COURT INVESTMENTS (WOODFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS MEWS, SEWARDSTONE ROAD, LONDON, E4 7RE

FALCON COURT INVESTMENTS (WOODFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00772107
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

JENNORS (BUILDERS) LTD.
LEGAL CHARGE - Outstanding on 1963.12.20
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1964.08.20

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RENE GERTRUDE JENNER / 01/06/2011
Form type: CH01
Date: 2011.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE RENATA KENTON / 01/06/2011
Form type: CH03
Date: 2011.08.12
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RENE GERTRUDE JENNER / 01/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.03

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Company directors and board members:

JANE RENATA KENTON (current)
Secretary, 1998.05.03
WOODLANDS MEWS SEWARDSTONE ROAD , LONDON
E4 7RE
RENE GERTRUDE JENNER (current)
Director, RIDING SCHOOL PROPRIETOR, 1991.07.13
WOODLANDS MEWS SEWARDSTONE ROAD , LONDON
E4 7RE
RENE GERTRUDE JENNER (resigned)
Secretary, 1991.07.13 - 1998.05.03
WOODLAND MEWS SEWARDSTONE ROAD , LONDON
E4 7RE
RONALD VICTOR JENNER (resigned)
Director, BUILDER, 1991.07.13 - 1998.05.13
WOODLAND MEWS SEWARDSTONE ROAD , LONDON
E4 7RE
Date 2013.02.28
Debtors £ 532,824
Shareholder Funds £ 522,537
Profit Loss Account Reserve £ 522,437
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 522,537
Net Current Assets Liabilities £ 522,537
Creditors Due Within One Year £ 10,287
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company FALCON COURT INVESTMENTS (WOODFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data